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CADBOLL HOLDINGS LIMITED

Company number 07299856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200 - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
25 Feb 2015	CH01	Director's details changed for Janani Mahendran on 30 January 2015	View PDF Director's details changed for Janani Mahendran on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Janani Mahendran on 30 January 2015	View PDF Director's details changed for Janani Mahendran on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
22 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 September 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 22 February 2012	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 22 February 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AP01	Appointment of Richard Brian Goldstein as a director	View PDF Appointment of Richard Brian Goldstein as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 152	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 152 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AP01	Appointment of Janani Mahendran as a director	View PDF Appointment of Janani Mahendran as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Alastair Hearsum as a director	View PDF Appointment of Alastair Hearsum as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Nicholas Anthony Robert Fox as a director	View PDF Appointment of Nicholas Anthony Robert Fox as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2010	SH02	Sub-division of shares on 19 November 2010	View PDF Sub-division of shares on 19 November 2010 - link opens in a new window - 5 pages (5 pages)

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CADBOLL HOLDINGS LIMITED

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